ACTIVE

HARDIK DIAM

Financial year 2009 · closed on 31/12/2009
Net result
95,3 k €
+3.4% YoY
Revenue
98,7 M €
+5.4% YoY
Equity
668,7 k €
+13.6% YoY
Workforce
2,0 ETP
+25.0% YoY

What does HARDIK DIAM do?

HARDIK DIAM is a Public limited company incorporated in 1988. Its registered office is in Antwerpen. It employs on average 2,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0434.647.003
Incorporation
22/06/1988
Legal form
Public limited company
Registered office
Hoveniersstraat 2 box 118
2018 Antwerpen · FlandreSee on map
Latest accounts
31/12/2009
Average workforce
2,0 ETP
Joint committees (1)
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 3 financial years

200920082007
Income statement
Revenue98,7 M €93,6 M €69,3 M €
EBITDA888,1 k €2,6 M €263,3 k €
Operating result824,6 k €2,5 M €219,4 k €
Net result95,3 k €92,1 k €-116,4 k €
Balance sheet
Equity668,7 k €588,4 k €511,3 k €
Total assets42,8 M €34,2 M €26 M €
Cash3,8 M €827,9 k €562,7 k €
Debts42,1 M €33,5 M €25,4 M €
Other
Workforce2,0 ETP1,6 ETP3,8 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2009 · 3 active · 5 ended

Active mandates

Karp Impex

Director · since 01 juillet 2009 · until 30 juin 2015

Represented by Anilkumar Bhikhabai Virani

Active
Pankajbhai Bhikhabhai Virani

Managing director · since 01 juillet 2009 · until 30 juin 2015

Active
Rasila Ramesh Virani

Director · since 01 juillet 2009 · until 30 juin 2015

Active

Ended mandates

Van Cakenberghe & Partners

Director · since 07 juin 2008 · 0462.462.247

Represented by Hendrik Van Cakenberghe

Ended
Karp Impex

Director · since 08 juin 2003 · until 06 juin 2009

Represented by Anilkumar Bhikhabai Virani

Ended
Karp Impex ltd

Director · since 08 juin 2003 · until 06 juin 2009

Represented by Anilkumar Bhikhabahai Virani

Ended
Pankajbhai Bhikhabhai Virani

Managing director · since 08 juin 2003 · until 06 juin 2009

Ended
At this address

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AFROSTARS DIAMONDLiquidation
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AKASH DIAMONDSActive
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Alga DiamondActive
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ALLURIONActive
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AMCActive
0434.802.993
ANNA GEMSActive
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ANPHILDActive
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ANTWERP MOUNTSActive
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Annual accounts

Full financial information

202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/07/202530/07/202420/07/202304/07/202208/07/202129/07/2020
General meeting30/06/202525/07/202420/07/202304/06/202205/06/202130/06/2020
Currency of the financial yearUSDUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202504/07/2025DutchPDF
Full model31/12/202325/07/202430/07/2024DutchPDF
Full model31/12/202220/07/202320/07/2023DutchPDF
Full model31/12/202104/06/202204/07/2022DutchPDF
Full model31/12/202005/06/202108/07/2021DutchPDF
Full model31/12/201930/06/202029/07/2020DutchPDF
Full model31/12/201801/06/201902/07/2019DutchPDF
Full model31/12/201702/06/201811/07/2018DutchPDF
Full modelCorrection31/12/201630/06/201727/07/2017DutchPDF
Full model31/12/201630/06/201720/07/2017DutchPDF
Full model31/12/201511/06/201604/07/2016DutchPDF
Full model31/12/201430/06/201501/07/2015DutchPDF
Full model31/12/201330/06/201409/07/2014DutchPDF
Full model31/12/201229/06/201319/07/2013DutchPDF
Full model31/12/201109/06/201224/07/2012DutchPDF
Full model31/12/201006/06/201111/07/2011DutchPDF
Full model31/12/200930/06/201020/07/2010DutchPDF
Full model31/12/200830/06/200913/07/2009DutchPDF
Full model31/12/200707/06/200803/07/2008DutchPDF
Full model31/12/200602/06/200727/06/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2009 · 3 active · 5 ended

Active mandates

Karp Impex

Director · since 01 juillet 2009 · until 30 juin 2015

Represented by Anilkumar Bhikhabai Virani

Active
Pankajbhai Bhikhabhai Virani

Managing director · since 01 juillet 2009 · until 30 juin 2015

Active
Rasila Ramesh Virani

Director · since 01 juillet 2009 · until 30 juin 2015

Active

Ended mandates

Van Cakenberghe & Partners

Director · since 07 juin 2008 · 0462.462.247

Represented by Hendrik Van Cakenberghe

Ended
Karp Impex

Director · since 08 juin 2003 · until 06 juin 2009

Represented by Anilkumar Bhikhabai Virani

Ended
Karp Impex ltd

Director · since 08 juin 2003 · until 06 juin 2009

Represented by Anilkumar Bhikhabahai Virani

Ended
Pankajbhai Bhikhabhai Virani

Managing director · since 08 juin 2003 · until 06 juin 2009

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates18/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/10/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates25/09/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/03/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/05/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/05/2016
    BENAMING
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2009
    Annual accounts 200995,3 k €
  2. 2008
    Annual accounts 200892,1 k €
  3. 2007
    Annual accounts 2007-116,4 k €
  4. 22/06/1988
    IncorporationPublic limited company